RICHE DE FLEURS LIMITED
Overview
| Company Name | RICHE DE FLEURS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04582516 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RICHE DE FLEURS LIMITED?
- Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is RICHE DE FLEURS LIMITED located?
| Registered Office Address | 65 St Edmunds Church Street SP1 1EF Salisbury Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RICHE DE FLEURS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for RICHE DE FLEURS LIMITED?
| Annual Return |
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What are the latest filings for RICHE DE FLEURS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | 4.72 | ||||||||||
Registered office address changed from Unit 1a Area D Radley Road Industrial Estate Abingdon Oxfordshire OX14 3RY to 65 St Edmunds Church Street Salisbury Wiltshire SP1 1EF on Feb 04, 2015 | 1 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Annual return made up to Nov 06, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Registered office address changed from * Unit F2, New Yatt Business Centre, New Yatt Witney Oxfordshire OX29 6TJ* on Nov 07, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Nov 06, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Matthew Richard Green as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Mr Matthew Richard Green as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Yun Yee Green as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Cuthbertson as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Kim Wessely as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Kim Lorna Wessely on Jul 12, 2012 | 3 pages | CH01 | ||||||||||
Annual return made up to Nov 06, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Nov 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Nov 06, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Director's details changed for Kim Lorna Wessely on Nov 06, 2009 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Who are the officers of RICHE DE FLEURS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Matthew Richard | Secretary | Farm Road OX14 1NA Abingdon 82 Oxfordshire United Kingdom | 170847760001 | |||||||
| GREEN, Matthew Richard | Director | Farm Road OX14 1NA Abingdon 82 Oxfordshire United Kingdom | United Kingdom | British | 166818490001 | |||||
| GREEN, Yun Yee | Director | Farm Road OX14 1NA Abingdon 82 Oxfordshire United Kingdom | United Kingdom | British | 166818500002 | |||||
| CUTHBERTSON, David Fredric | Secretary | Honeystone Cottage Ladburn Lane, Shilton OX18 4AJ Burford Oxfordshire | British | 1526580002 | ||||||
| FLETCHER, Matthew Anthony | Secretary | 1a Garston Court Burford Road, Brize Norton OX18 3NP Carterton Oxfordshire | British | 85751320001 | ||||||
| ROGERS, Benjamin | Secretary | 39 Lavender View OX28 1EH Witney Oxfordshire | British | 88448790001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| WESSELY, Kim Lorna | Director | The Crofts OX28 4AE Witney 56 Oxfordshire United Kingdom | England | British | 85751400004 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does RICHE DE FLEURS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 17, 2003 Delivered On Jan 29, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does RICHE DE FLEURS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0